Company Information

CIN
U45400UP2010PTC041563
Status
Date of Incorporation
03 August 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhinandan Kumar Kaushal
Abhinandan Kumar Kaushal
Director/Designated Partner
for over 10 years
Himanshu Shukla
Himanshu Shukla
Director/Designated Partner
for over 14 years

Past Directors

Manish Shukla
Manish Shukla
Director
over 14 years ago

Documents

Form DPT-3-21122020_signed
Form DIR-12-28022020_signed
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-09062018
Copy of written consent given by auditor-09062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062018
Directors report as per section 134(3)-09062018
Copy of resolution passed by the company-09062018

Frequently Asked Questions

When was the Tameer infra projects and services private limited incorporated?

The Tameer infra projects and services private limited was incorporated with ROC on 03 August 2010 as .

Where has the Tameer infra projects and services private limited been incorporated?

The company was incorporated in Kanpur with registration number 041563.

What is the E-filing status of the company?

The status of Tameer infra projects and services private limited is Active.

Number of Key Management personnel of the Tameer infra projects and services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tameer infra projects and services private limited?

The appointed directors in the company are:

  • Himanshu shukla
  • Manish shukla
  • Abhinandan kumar kaushal